Indicators of money laundering in financial transactions related to real estate .: FD4-7/2016E-PDF

"This Operational Brief provides indicators that are intended to assist reporting entities involved in real estate transactions to meet their obligations to report suspicious transactions or attempted suspicious transactions that are related to the commission or attempted commission of a money laundering or terrorist activity financing offence. Included are real estate brokers, agents and developers, as well as other types of reporting entities such as banks, securities dealers, trust/loan companies, life insurance companies/ brokers/agents, credit unions, “Caisses Populaires”, British Columbia notaries, and accountants that are also involved in financial transactions related to real estate"--Purpose, p. 1.

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http://publications.gc.ca/pub?id=9.829837&sl=0

Publication information
Department/Agency Canada.Financial Transactions and Reports Analysis Centre of Canada.
Title Indicators of money laundering in financial transactions related to real estate .
Variant title At head of title: Operational brief
Publication type Monograph
Language [English]
Other language editions [French]
Format Electronic
Electronic document

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Note(s) "November 14, 2016."
Issued also in HTML format.
Issued also in French under title: Indicateurs de blanchiment d’argent dans les opérations financières liées.
Includes bibliographical references.
Publishing information [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2016.
Description 9 p.
Catalogue number
  • FD4-7/2016E-PDF
Departmental catalogue number FINTRAC-2016-OB001
Subject terms Economic crime, Real estate, Indicators

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